CEMEX UK

Company number 05196131

Date	Type	Description	View / Download
02 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with updates	(5 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	(140 pages)
25 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
23 Jan 2023	TM02	Termination of appointment of Emma Jayne Ashenden as a secretary on 20 January 2023	(1 page)
16 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Oct 2022	AD01	Registered office address changed from Cemex House Evreux Way Rugby Warwickshire CV21 2DT England to Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY on 31 October 2022	(1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(145 pages)
11 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	(3 pages)
08 Mar 2022	AP01	Appointment of Mr Matthew James Wild as a director on 8 March 2022	(2 pages)
08 Mar 2022	TM01	Termination of appointment of Graham Nicholas George Russell as a director on 8 March 2022	(1 page)
09 Aug 2021	AA	Full accounts made up to 31 December 2020	(175 pages)
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
25 Jan 2021	TM02	Termination of appointment of Rebecca Juliet Wright as a secretary on 25 January 2021	(1 page)
25 Jan 2021	AP03	Appointment of Mrs Emma Jayne Ashenden as a secretary on 25 January 2021	(2 pages)
09 Sep 2020	AA	Full accounts made up to 31 December 2019	(166 pages)
11 Aug 2020	AP01	Appointment of Mr Antonio Ivan Sanchez Ugarte as a director on 29 July 2020	(2 pages)
11 Aug 2020	TM01	Termination of appointment of Juan Pelegri Y Giron as a director on 29 July 2020	(1 page)
02 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
07 Oct 2019	AP01	Appointment of Mr Michael David Lynn as a director on 1 October 2019	(2 pages)
07 Oct 2019	TM01	Termination of appointment of Larry Jose Zea Betancourt as a director on 1 October 2019	(1 page)
19 Jul 2019	AA	Full accounts made up to 31 December 2018	(138 pages)
01 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
15 Jan 2019	CH01	Director's details changed for Mr Graham Nicholas Russell on 15 January 2019	(2 pages)
13 Dec 2018	TM01	Termination of appointment of Lex Hunter Russell as a director on 12 December 2018	(1 page)
13 Dec 2018	TM01	Termination of appointment of Christopher Arthur Leese as a director on 12 December 2018	(1 page)